LEE FUNG SHIPPING LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2014-05-09 · Other
Information sheet re S.291AA(7)
2014-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-13 · Other
(E)Special Resolution (Dormant Company)
2013-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-23 · Charges
(E)Certificate of Registration of Charge
2001-03-23 · Charges
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-24 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FIB - Return of allotments
1992-11-19 · Other
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FIB - Return of allotments | Other | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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